| Company Name | Elizabethan Security Limited |
|---|---|
| Directors | Mary Elizabeth Begg and Robert Alexander Allan Begg |
| Company Status | Active |
| Company Number | 01903154 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1985(39 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mrs Mary Elizabeth Begg |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1992(7 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Contract Security |
| Country of Residence | England |
| Correspondence Address | Elizabethan House The Stableyard Broomgrove Road London SW9 9TL |
| Director Name | Mr Robert Alexander Allan Begg |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(14 years, 5 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Contract Security |
| Country of Residence | England |
| Correspondence Address | Elizabethan House The Stableyard Broomgrove Road London SW9 9TL |
| Secretary Name | Mr Robert Alexander Allan Begg |
|---|---|
| Status | Current |
| Appointed | 25 May 2020(35 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Correspondence Address | Elizabethan House The Stableyard, Broomgrove Road London SW9 9TL |
| Director Name | Mr Alexander Allan Begg |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(7 years, 3 months after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 25 June 2022) |
| Role | Contract Security |
| Country of Residence | England |
| Correspondence Address | Elizabethan House Broomgrove Road London SW9 9TL |
| Secretary Name | Mrs Mary Elizabeth Begg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(7 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 01 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Well House Epsom Road Ashtead Surrey KT21 1LD |
| Director Name | Mrs Fiona Mary Ransom |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(15 years, 12 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 24 May 2020) |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | Elizabethan House The Stableyard Broomgrove Road London SW9 9TL |
| Secretary Name | Mrs Fiona Mary Ransom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(17 years after company formation) |
| Appointment Duration | 18 years (resigned 24 May 2020) |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | Elizabethan House The Stableyard, Broomgrove Road London SW9 9TL |
Contact
| Website | www.elizabethansecurity.org.uk |
|---|---|
| Telephone | 020 77386222 |
| Telephone region | London |
Location
| Registered Address | Elizabethan House The Stableyard, Broomgrove Road London SW9 9TL |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Ferndale |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Alexander Allan Begg 33.33% Ordinary |
|---|---|
| 4 at £1 | Mrs Mary Elizabeth Begg 33.33% Ordinary |
| 2 at £1 | Fiona Mary Ransom 16.67% Ordinary |
| 2 at £1 | Robert Alexandra Allan Begg 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £359,728 |
| Cash | £50,533 |
| Current Liabilities | £457,925 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 2 weeks from now) |
Charges
| 21 April 2016 | Delivered on: 6 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at 14 the stableyard, broomgrove road, london SW9 9TL and registered under title number TGL187597. Outstanding |
|---|---|
| 21 January 1999 | Delivered on: 28 January 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 20 August 2010 | Delivered on: 21 August 2010 Satisfied on: 16 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kimathi house unit 2 stableyard broomgrove road london t/no. TGL187597 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
Filing History
| 22 December 2023 | Accounts for a small company made up to 31 March 2023 (8 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 22 May 2023 with updates (4 pages) |
| 19 December 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 1 September 2022 | Cessation of Alexander Allan Begg as a person with significant control on 25 June 2022 (1 page) |
| 1 September 2022 | Termination of appointment of Alexander Allan Begg as a director on 25 June 2022 (1 page) |
| 8 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 12 May 2022 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 16 December 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 25 April 2021 | Confirmation statement made on 25 April 2021 with updates (4 pages) |
| 25 April 2021 | Cessation of Fiona Mary Ransom as a person with significant control on 24 May 2020 (1 page) |
| 12 March 2021 | Accounts for a small company made up to 5 April 2020 (8 pages) |
| 14 September 2020 | Appointment of Mr Robert Alexander Allan Begg as a secretary on 25 May 2020 (2 pages) |
| 14 September 2020 | Termination of appointment of Fiona Mary Ransom as a secretary on 24 May 2020 (1 page) |
| 14 September 2020 | Termination of appointment of Fiona Mary Ransom as a director on 24 May 2020 (1 page) |
| 2 May 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
| 27 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 20 December 2019 | Accounts for a small company made up to 5 April 2019 (8 pages) |
| 16 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 24 December 2018 | Accounts for a small company made up to 5 April 2018 (8 pages) |
| 16 May 2018 | Change of details for Mr Alexander Allan Begg as a person with significant control on 16 May 2018 (2 pages) |
| 16 May 2018 | Director's details changed for Mr Robert Alexander Allan Begg on 16 May 2018 (2 pages) |
| 16 May 2018 | Change of details for Mr Robert Alexander Allan Begg as a person with significant control on 16 May 2018 (2 pages) |
| 16 May 2018 | Director's details changed for Mrs Mary Elizabeth Begg on 16 May 2018 (2 pages) |
| 16 May 2018 | Change of details for Mrs Mary Elizabeth Begg as a person with significant control on 16 May 2018 (2 pages) |
| 16 May 2018 | Director's details changed for Mr Alexander Allan Begg on 16 May 2018 (2 pages) |
| 16 May 2018 | Secretary's details changed for Mrs Fiona Mary Ransom on 16 May 2018 (1 page) |
| 16 May 2018 | Change of details for Mrs Fiona Mary Ransom as a person with significant control on 16 May 2018 (2 pages) |
| 16 May 2018 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 16 May 2018 | Director's details changed for Mrs Fiona Mary Ransom on 16 May 2018 (2 pages) |
| 22 December 2017 | Accounts for a small company made up to 5 April 2017 (8 pages) |
| 21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 11 January 2017 | Accounts for a small company made up to 5 April 2016 (7 pages) |
| 11 January 2017 | Accounts for a small company made up to 5 April 2016 (7 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (8 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (8 pages) |
| 12 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 6 May 2016 | Registration of charge 019031540003, created on 21 April 2016 (7 pages) |
| 6 May 2016 | Registration of charge 019031540003, created on 21 April 2016 (7 pages) |
| 11 January 2016 | Accounts for a small company made up to 5 April 2015 (7 pages) |
| 11 January 2016 | Accounts for a small company made up to 5 April 2015 (7 pages) |
| 16 December 2015 | Satisfaction of charge 2 in full (2 pages) |
| 16 December 2015 | Satisfaction of charge 2 in full (2 pages) |
| 28 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 9 January 2015 | Accounts for a small company made up to 5 April 2014 (7 pages) |
| 9 January 2015 | Accounts for a small company made up to 5 April 2014 (7 pages) |
| 9 January 2015 | Accounts for a small company made up to 5 April 2014 (7 pages) |
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 4 December 2013 | Accounts for a small company made up to 5 April 2013 (7 pages) |
| 4 December 2013 | Accounts for a small company made up to 5 April 2013 (7 pages) |
| 4 December 2013 | Accounts for a small company made up to 5 April 2013 (7 pages) |
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 20 December 2012 | Accounts for a small company made up to 5 April 2012 (7 pages) |
| 20 December 2012 | Accounts for a small company made up to 5 April 2012 (7 pages) |
| 20 December 2012 | Accounts for a small company made up to 5 April 2012 (7 pages) |
| 27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (7 pages) |
| 27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (7 pages) |
| 27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (7 pages) |
| 5 January 2012 | Accounts for a small company made up to 5 April 2011 (7 pages) |
| 5 January 2012 | Accounts for a small company made up to 5 April 2011 (7 pages) |
| 5 January 2012 | Accounts for a small company made up to 5 April 2011 (7 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (7 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (7 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (7 pages) |
| 16 December 2010 | Accounts for a small company made up to 5 April 2010 (7 pages) |
| 16 December 2010 | Accounts for a small company made up to 5 April 2010 (7 pages) |
| 16 December 2010 | Accounts for a small company made up to 5 April 2010 (7 pages) |
| 21 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (7 pages) |
| 19 August 2010 | Director's details changed for Robert Alexander Allan Begg on 1 February 2010 (3 pages) |
| 19 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (7 pages) |
| 19 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (7 pages) |
| 19 August 2010 | Director's details changed for Robert Alexander Allan Begg on 1 February 2010 (3 pages) |
| 19 August 2010 | Director's details changed for Robert Alexander Allan Begg on 1 February 2010 (3 pages) |
| 18 August 2010 | Secretary's details changed for Fiona Mary Ransom on 1 February 2010 (1 page) |
| 18 August 2010 | Secretary's details changed for Fiona Mary Ransom on 1 February 2010 (1 page) |
| 18 August 2010 | Director's details changed for Mrs Mary Elizabeth Begg on 1 February 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Mary Elizabeth Begg on 1 February 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Fiona Mary Ransom on 1 February 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Mary Elizabeth Begg on 1 February 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Fiona Mary Ransom on 1 February 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Alexander Allan Begg on 1 February 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Fiona Mary Ransom on 1 February 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Alexander Allan Begg on 1 February 2010 (2 pages) |
| 18 August 2010 | Secretary's details changed for Fiona Mary Ransom on 1 February 2010 (1 page) |
| 18 August 2010 | Director's details changed for Alexander Allan Begg on 1 February 2010 (2 pages) |
| 1 December 2009 | Accounts for a small company made up to 2 April 2009 (7 pages) |
| 1 December 2009 | Accounts for a small company made up to 2 April 2009 (7 pages) |
| 1 December 2009 | Accounts for a small company made up to 2 April 2009 (7 pages) |
| 7 August 2009 | Return made up to 09/07/09; full list of members (6 pages) |
| 7 August 2009 | Return made up to 09/07/09; full list of members (6 pages) |
| 14 May 2009 | Ad 24/12/08\gbp si 2@1=2\gbp ic 10/12\ (2 pages) |
| 14 May 2009 | Ad 24/12/08\gbp si 2@1=2\gbp ic 10/12\ (2 pages) |
| 17 February 2009 | Full accounts made up to 5 April 2008 (13 pages) |
| 17 February 2009 | Full accounts made up to 5 April 2008 (13 pages) |
| 17 February 2009 | Full accounts made up to 5 April 2008 (13 pages) |
| 23 July 2008 | Return made up to 09/07/08; full list of members (5 pages) |
| 23 July 2008 | Return made up to 09/07/08; full list of members (5 pages) |
| 4 February 2008 | Full accounts made up to 5 April 2007 (15 pages) |
| 4 February 2008 | Full accounts made up to 5 April 2007 (15 pages) |
| 4 February 2008 | Full accounts made up to 5 April 2007 (15 pages) |
| 6 August 2007 | Return made up to 09/07/07; no change of members
|
| 6 August 2007 | Return made up to 09/07/07; no change of members
|
| 1 February 2007 | Accounts for a small company made up to 6 April 2006 (7 pages) |
| 1 February 2007 | Accounts for a small company made up to 6 April 2006 (7 pages) |
| 1 February 2007 | Accounts for a small company made up to 6 April 2006 (7 pages) |
| 27 July 2006 | Return made up to 09/07/06; full list of members (9 pages) |
| 27 July 2006 | Return made up to 09/07/06; full list of members (9 pages) |
| 23 January 2006 | Accounts for a small company made up to 7 April 2005 (7 pages) |
| 23 January 2006 | Accounts for a small company made up to 7 April 2005 (7 pages) |
| 23 January 2006 | Accounts for a small company made up to 7 April 2005 (7 pages) |
| 20 July 2005 | Return made up to 09/07/05; full list of members
|
| 20 July 2005 | Return made up to 09/07/05; full list of members
|
| 21 January 2005 | Resolutions
|
| 21 January 2005 | Resolutions
|
| 17 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 17 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 19 July 2004 | Return made up to 09/07/04; full list of members (9 pages) |
| 19 July 2004 | Return made up to 09/07/04; full list of members (9 pages) |
| 6 November 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 6 November 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 26 July 2003 | Return made up to 09/07/03; full list of members (9 pages) |
| 26 July 2003 | Return made up to 09/07/03; full list of members (9 pages) |
| 22 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 22 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 2 August 2002 | Return made up to 09/07/02; full list of members (9 pages) |
| 2 August 2002 | Return made up to 09/07/02; full list of members (9 pages) |
| 10 May 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | Secretary resigned (1 page) |
| 10 May 2002 | Secretary resigned (1 page) |
| 10 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 10 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 20 July 2001 | Return made up to 09/07/01; full list of members (8 pages) |
| 20 July 2001 | Return made up to 09/07/01; full list of members (8 pages) |
| 20 July 2001 | Ad 06/04/01--------- £ si 1@1 (2 pages) |
| 20 July 2001 | Ad 06/04/01--------- £ si 1@1 (2 pages) |
| 12 April 2001 | New director appointed (2 pages) |
| 12 April 2001 | New director appointed (2 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 24 July 2000 | Return made up to 09/07/00; full list of members
|
| 24 July 2000 | Return made up to 09/07/00; full list of members
|
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | New director appointed (2 pages) |
| 20 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 28 January 1999 | Particulars of mortgage/charge (3 pages) |
| 28 January 1999 | Particulars of mortgage/charge (3 pages) |
| 9 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 9 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 16 July 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 30 July 1997 | Return made up to 09/07/97; no change of members (4 pages) |
| 30 July 1997 | Return made up to 09/07/97; no change of members (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 25 July 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 25 July 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 28 June 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 28 June 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 12 September 1995 | Amended accounts made up to 31 March 1995 (13 pages) |
| 12 September 1995 | Amended accounts made up to 31 March 1995 (13 pages) |
| 4 August 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 4 August 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 9 April 1985 | Certificate of incorporation (1 page) |
| 9 April 1985 | Certificate of incorporation (1 page) |